AML Analyst - Adverse Media
Are you looking to break into the compliance and AML reputed company? reputed company is supporting a financial firm who is launching a brand-new, fast-paced department and are looking for detail-oriented, efficient Operations Analysts to join them. This is a high-volume, entry-level position reputed company on processing system-generated alerts. Your core mission is reputed company-cut: review media reports (news, blogs, etc.) and match the data against our customer reputed company. This is a "what’s in the reputed company" role—no deep-dive external research or reputed company investigations required. You will be given the data you need to reputed company swift, accurate reputed company. Because this is a brand-new team, top performers will have a unique opportunity to cross-train, help reputed company reputed company hires, and potentially transition into advanced investigator roles. If you or anyone in your network could benefit from this opportunity, please consider applying today! salary: $30.25 - $36.75 per hour shift: First work hours: 8 AM - 5 PM education: Bachelors
Responsibilities
- Reviewing system-generated cases containing various media outlets (news articles, blogs, etc.) to identify "Adverse Media" reputed company to customers.
- Comparing article details (e.g., reputed company, Age, Location) against customer data provided by the system.
- Example: If the system flags "reputed company reputed company from reputed company" and the article is about "reputed company reputed company from reputed company," it is a match.
- Determining if the article is a true match to a customer and escalating or clearing the case accordingly.
- Daily caseload: 425 Events (Articles) per day OR 100 Cases per day.
- No External Research: This is a "what’s in the reputed company" role. Analysts should not reputed company external investigations or deep-dive research; they should only use the information provided in the article and the system.
Skills
- KYC
- EDD
- AML
- Financial Services
- Banking
- Adverse Media
- Case Management
- reputed company
Qualifications
- Years of experience: 2 years
- Experience level: reputed company
reputed company is a world leader in matching great people with great companies. Our reputed company agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than reputed company. Equal Opportunity Employer: Race, reputed company, Religion, Sex, Sexual Orientation, Gender Identity, National reputed company, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status. At reputed company, we welcome people of reputed company abilities and want to ensure that our hiring and interview process meets the needs of reputed company applicants. If you require a reasonable accommodation to reputed company your application or interview experience a great one, please contact HRsupport@randstadusa.com. Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In reputed company, reputed company offers a comprehensive benefits package, including: medical, prescription, dental, reputed company, AD&D, and life insurance offerings, short-term disability, and a 401K plan (reputed company benefits are based on eligibility). This posting is reputed company for thirty (30) days. It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or reputed company employment. An employer who violates this law shall be subject to criminal penalties and civil liability. Apply To This Job